MARK MURPHY & PARTNER LIMITED
Overview
| Company Name | MARK MURPHY & PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185359 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK MURPHY & PARTNER LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARK MURPHY & PARTNER LIMITED located?
| Registered Office Address | 1 Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK MURPHY & PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARK MURPHY & PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for MARK MURPHY & PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Statement of capital on May 12, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Total Produce Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Stephen Mark Webster as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1853590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1853590005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mr Leon James Dixon as a secretary on May 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Leon James Dixon as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 24 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Fidler as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MARK MURPHY & PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Leon James | Secretary | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | 284144940001 | |||||||
| DIXON, Leon James | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | England | British | Company Director | 283399820001 | ||||
| MCKERNAN, Francis Gerard | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | Northern Ireland | Irish | Company Director | 144960920001 | ||||
| OWEN, Mark Christopher | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | England | British | Company Director | 131616900001 | ||||
| MURPHY, Alison Purves | Secretary | Newbridge Industrial Estate EH28 8PJ Newbridge Unit 2 Midlothian | British | Fruit Wholesaler | 58137780001 | |||||
| OWEN, Mark Christopher | Secretary | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | 230741220001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| CAIRNS, Robert Gordon | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Unit 2 Midlothian | Scotland | British | Chartered Accountant | 69260620004 | ||||
| FIDLER, Alexander | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | Scotland | British | Chartered Accountant | 878320002 | ||||
| MURPHY, Alison Purves | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Unit 2 Midlothian | Scotland | British | Fruit Wholesaler | 58137780001 | ||||
| MURPHY, Mark Johnston | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | Scotland | British | Fruit Wholesaler | 58137820001 | ||||
| WEBSTER, Stephen Mark | Director | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | England | British | Company Director | 35450610001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MARK MURPHY & PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dole Limited | May 03, 2017 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Johnston Murphy | Apr 06, 2016 | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Purves Murphy | Apr 06, 2016 | Bankhead Way Sighthill Industrial Estate EH11 4FB Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0